3
Shared Docs
3
Same-Page
3 / 3
Mentions
OYAL PADAROYAL PALM BEACH FL 561-795-3808 -$44262 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5459.68 ROSALYN FONTANIIAU $1,733.49 LUCIANO FONTANILLA $323025 $3433.96 JANUSZ BANASIAKI $7,287.45 MERWIN DELA CRUZ $S,418.96 Total New Charges $26,363.79 Detail Is JEFFREY E EPSTEIN Card Endin
8585 Description TAXI: 4M45 1227 794 3rd Ave 124564E 71st St $12.50 11/22/14 NYCDOT METERED PARKILONG SCrry NY 212.639-9675 $150 11/22/14 NYCDOT PARIONG METERLONG 6 CITY NY 212-639-9675 $330 11/22/14 NYCDOT METETtEDPARKILONG 6 CITY NY 212.639-9675 $193 11/22/14 ars MANHATTAN WA SNEW YORK NY
APPAREUACC -$35.00 -$8022 11/21/17' CR ADJ - ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $9,150.92 LUCIANO FONTANILLA $Z5S3.15 $1,764.97 MERWIN DELA CRUZ $2,764.31 RENATO ALACSONI 49.004.86 $463A7 LEO LOKING $1,852.86 CAFtLUZ TOYLO $5,408.78 ARIJNE TOYLO
ARKETPLACE 000000000279288 2127370600 NEW YORK NY $21.33 12/06/17 LEX GOURMET USFC10021 NEW YORK NY 315.86 12/06/17 NYCDOT PARIONG METERS NYCDOT PARIONG 212-639-9675 LONG IS CITY NY 3350 12)06/I7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $3.50 12/07/17 EAT24 'SIMON
3622 Amount 02/26/18' ROSALYN FONTANILLA CRAW • ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 S
NYCDOT PARKING 212-639-9675 LONG IS CITY NY 33.50 02128/18 NYCDOT PARKING METERS NYCDOT PARKING 212.6394675 LONG *CITY NY $3.50 02/28/18 NYCDOT PARIONG METERS NYCDOT PAPJONG 212-639-9675 LONG IS CITY NY $3.50 03/01/18 LOC GOURMET USFC10021 NEWYORK NY 31023 AMEX001929 Continued on next pag
Entities connected to both Luciano Fontanilla and NYCDOT PARIONG

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Madison
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSONNYCDOT
ORGANIZATION
New York
LOCATIONSUNOCO
ORGANIZATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONFORT LEE
LOCATION
Stanford University
LOCATION
FedEx
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Washington State
LOCATION